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Company Information for

ACES HOLDINGS LIMITED

TRINITY HOUSE, 28-30, BLUCHER STREET, BIRMINGHAM, B1 1QH,
Company Registration Number
06888210
Private Limited Company
Liquidation

Company Overview

About Aces Holdings Ltd
ACES HOLDINGS LIMITED was founded on 2009-04-27 and has its registered office in Birmingham. The organisation's status is listed as "Liquidation". Aces Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ACES HOLDINGS LIMITED
 
Legal Registered Office
TRINITY HOUSE, 28-30
BLUCHER STREET
BIRMINGHAM
B1 1QH
Other companies in M30
 
Filing Information
Company Number 06888210
Company ID Number 06888210
Date formed 2009-04-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 29/04/2020
Account next due 29/01/2022
Latest return 27/04/2016
Return next due 25/05/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2021-08-06 13:07:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ACES HOLDINGS LIMITED
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Companies with same name ACES HOLDINGS LIMITED
The following companies were found which have the same name as ACES HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ACES HOLDINGS (QLD) PTY LTD QLD 4228 Active Company formed on the 2016-10-26
Aces Holdings Limited Unknown Company formed on the 2014-02-13
ACES HOLDINGS CORPORATION Delaware Unknown
ACES HOLDINGS, LLC 1203 GOVERNORS SQUARE BLVD. TALLAHASSEE FL 32301 Inactive Company formed on the 2006-03-30
ACES HOLDINGS FIRM INC 1830 N LAUDERDALE AVE N. LAUDERDALE FL 33068 Inactive Company formed on the 2016-11-17
ACES HOLDINGS LLC Georgia Unknown
ACES HOLDINGS LLC New Jersey Unknown
ACES HOLDINGS LLC North Carolina Unknown
ACES HOLDINGS PTY LTD Active Company formed on the 2019-10-09
ACES HOLDINGS LLC Georgia Unknown

Company Officers of ACES HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
MELBA FISHER
 Company Secretary 2009-04-27
MELBA FISHER
 Director 2009-04-27
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN BRIAN FISHER
 Director 2009-04-27 2014-11-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MELBA FISHER BFORB INTERNATIONAL HOLDINGS LIMITED Director 2015-03-25 CURRENT 2015-03-25 Active
MELBA FISHER ACE FRANCHISE CONSULTANTS LTD Director 2012-08-13 CURRENT 2012-08-13 Dissolved 2015-01-27

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-02Voluntary liquidation Statement of receipts and payments to 2023-06-24
2022-08-30Voluntary liquidation Statement of receipts and payments to 2022-06-24
2021-07-22LIQ02Voluntary liquidation Statement of affairs
2021-07-06AD01REGISTERED OFFICE CHANGED ON 06/07/21 FROM Uhy Hacker Young St James Building 79 Oxford Street Manchester M1 6HT England
2021-07-02600Appointment of a voluntary liquidator
2021-07-02LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2021-06-25
2020-09-17AAMICRO ENTITY ACCOUNTS MADE UP TO 29/04/20
2020-06-29CS01CONFIRMATION STATEMENT MADE ON 29/06/20, WITH UPDATES
2020-06-26CS01CONFIRMATION STATEMENT MADE ON 26/06/20, WITH UPDATES
2020-05-22CS01CONFIRMATION STATEMENT MADE ON 27/04/20, WITH NO UPDATES
2019-09-24AAMICRO ENTITY ACCOUNTS MADE UP TO 29/04/19
2019-05-17CS01CONFIRMATION STATEMENT MADE ON 27/04/19, WITH NO UPDATES
2018-11-29AAMICRO ENTITY ACCOUNTS MADE UP TO 29/04/18
2018-05-17CS01CONFIRMATION STATEMENT MADE ON 27/04/18, WITH NO UPDATES
2017-12-15AAMICRO ENTITY ACCOUNTS MADE UP TO 29/04/17
2017-06-27PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MELBA FISHER
2017-06-27AD01REGISTERED OFFICE CHANGED ON 27/06/17 FROM Drake House Gadbrook Park Northwich Cheshire CW9 7RA
2017-06-27LATEST SOC27/06/17 STATEMENT OF CAPITAL;GBP 2
2017-06-27CS01CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES
2017-06-27PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MELBA FISHER
2016-09-23AA29/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-16LATEST SOC16/05/16 STATEMENT OF CAPITAL;GBP 2
2016-05-16AR0127/04/16 ANNUAL RETURN FULL LIST
2015-12-08AA29/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-14LATEST SOC14/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-14AR0127/04/15 ANNUAL RETURN FULL LIST
2015-04-29AA29/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-26AD01REGISTERED OFFICE CHANGED ON 26/04/15 FROM 31 Peel Street Eccles Manchester M30 0NG England
2015-04-20TM01APPOINTMENT TERMINATED, DIRECTOR JOHN BRIAN FISHER
2015-01-30AA01PREVSHO FROM 30/04/2014 TO 29/04/2014
2015-01-30AA01PREVSHO FROM 30/04/2014 TO 29/04/2014
2015-01-27TM01APPOINTMENT TERMINATED, DIRECTOR JOHN BRIAN FISHER
2014-08-11AD01REGISTERED OFFICE CHANGED ON 11/08/14 FROM 19 Astley Hall Drive Church Road Astley Gtr Manchester M29 7TX
2014-07-08LATEST SOC08/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-08AR0127/04/14 ANNUAL RETURN FULL LIST
2013-08-23AR0127/04/13 ANNUAL RETURN FULL LIST
2013-07-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/13
2012-06-25AR0127/04/12 ANNUAL RETURN FULL LIST
2012-06-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/12
2011-06-03AR0127/04/11 ANNUAL RETURN FULL LIST
2011-06-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/11
2010-06-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/10
2010-06-14AR0127/04/10 ANNUAL RETURN FULL LIST
2009-04-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70221 - Financial management




Licences & Regulatory approval
We could not find any licences issued to ACES HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2021-06-29
Resolution2021-06-29
Meetings o2021-06-18
Fines / Sanctions
No fines or sanctions have been issued against ACES HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ACES HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 70221 - Financial management

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2015-04-29
Annual Accounts
2016-04-29
Annual Accounts
2017-04-29

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ACES HOLDINGS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-05-01 £ 2
Shareholder Funds 2012-05-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ACES HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ACES HOLDINGS LIMITED
Trademarks
We have not found any records of ACES HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ACES HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70221 - Financial management) as ACES HOLDINGS LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where ACES HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyACES HOLDINGS LIMITEDEvent Date2021-06-29
Company Number: 06888210 Name of Company: ACES HOLDINGS LIMITED Trading Name: BforB UK/ Business For Breakfast UK Nature of Business: Financial management Registered office: Trinity House, 28 - 30 Blu…
 
Initiating party Event TypeResolution
Defending partyACES HOLDINGS LIMITEDEvent Date2021-06-29
 
Initiating party Event TypeMeetings o
Defending partyACES HOLDINGS LIMITEDEvent Date2021-06-18
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ACES HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ACES HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode B1 1QH